BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED

Company number 03679117

Date	Type	Description	View / Download
15 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Graham Nigel Armstrong on 1 October 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Christopher Paul Watson on 25 March 2009	(1 page)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
28 Nov 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
28 Nov 2008	288c	Director's change of particulars / duncan bannatyne / 01/02/2008	(1 page)
28 Nov 2008	288c	Director's change of particulars / graham armstrong / 03/05/2008	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
11 Mar 2008	288a	Secretary appointed christopher paul watson	(1 page)
11 Mar 2008	288b	Appointment terminated director and secretary scott hopkinson	(1 page)
28 Nov 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
27 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
05 Dec 2006	363s	Return made up to 27/11/06; full list of members	(8 pages)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
26 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
25 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2005	363s	Return made up to 27/11/05; full list of members	(7 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)